Compliance Officer (Online Gaming) - Limassol
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#AC05008 Τύπος: Πλήρης Απασχόληση
Advance Career, on behalf of our clients, an Online Gaming organisation, is looking to recruit a Compliance Officer;
Responsibilities:
- Assisting/leading license application processes
- Producing/editing internal procedural documentation
- Responding to requests for information from regulatory bodies
- Conducting internal reviews to ensure compliance of regulations
- Developing and administering internal control procedures
- Any other compliance related needs
Qualifications:
- Experience in Anti money laundering regulations and controls
- Experience in Online gambling specific regulations (for example the UK's LCCP and RTS)
- Ability to problem solve and multitask
- Computer literate. Excellent knowledge of Excel and MS Word
- Ability to prioritizes and organizes own work to meet deadlines
- Fast learner who is passionate and takes initiative for self-improvement and personal development
- Excellent command of English language
- Strong communication and presentation skills
Benefits:
An attractive remuneration package will be offered to the successful candidate.